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Jobs » Accounting & Finance

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AML/KYC Consultant

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/> AML/KYC Consultant     We are a major international bank seeking to improve its internal controls in various areas.  Candidate will report to the Internal Audit Department.     The ideal candidate would have between 5 and 10 years experience in Financial Reconciliations, with an emphasis on the Audit Trail, tracing financial statement positions/data to their transactional sources/systems.  The ideal candidate should have best practices experience in the following areas;   KYC AML Internal or external audit, Timely transaction processing and reconciliation and clearance of reconciliation items Formalized reconciliation processes and procedures Operational, Market Credit Risk Regulatory/Compliance Bank systems.   Candidates with one or more of the following professional experience is a plus:   CPA, Accountant, Attorney, former FBI or Organized Crime Task Force experience   Rate Hourly $60 - $75      

Burnsville, Minnesota

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